52, Report:
#1530431
Posted Date:
Apr 24 2024
Aspire Trading Karen, Stephanie Colby, Aspire Trade Options Took money they said they would invest to make a profit for me.
Started the program on 30 May 2022.
Through 20 June 2022 I deposited $5596 of investment funds as well as the expected fees and charges. Some of these charges seemed legitimate. The lady I was working with called herself Karen and the site we were working off of was called Aspire O...
Entity
Aspire Trading
Categories: Scam artist, Business Investment Fraud
53, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
55, Report:
#1532188
Posted Date:
Apr 19 2024
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Murray Orin Grovum has been associated with Liquidity Trade Corporation, which was registered in the British Virgin Islands. He was listed as the ultimate beneficial owner of the company when it was incorporated on June 11, 2010. The company was later struck off, which generally mea...
Entity
Murray Orin Govum - Liquidity Trade Corporation
Categories: Asset/Investment Recover, Investment Fraud
56, Report:
#1532189
Posted Date:
Apr 19 2024
MARGET KWAMBOKA MATAGARO Paxful.com helps scammer from kenya to ripoff me. Internet
here is the detail I sent to Paxful and they still awarded usdt to that kenyan scammer.
Hi, Paxful team!
If you want to help you can help but if you are on scammer side then it's enough and I will look at my end what I can do with this platform.
I found two other ids run by same ...
Entity
MARGET KWAMBOKA MATAGARO
Categories: Bitcoin trading, CrytoCurrency trading
57, Report:
#1532088
Posted Date:
Apr 12 2024
Allstate Protection Plans/Square trade. They lie about sending out warranty checks. Brisbane California
On the 13thof March I filed a claim on a defective Doorbell Camera. They did the paperwork and told me to sign the paperwork that was emailed to me and I would get a status back in 24 hours. I signed everything and on the 19th after not hearing from them reached out. They stated my ...
Entity
Allstate Protection Plans/Square trade.
Categories: Warranty
58, Report:
#1530752
Posted Date:
Apr 09 2024
Wolfes investigations Brian Wolfe private investigator, Wolfe Wolfes Investigatons, and Brian Wolfe are ripoof and scam 4710 CA-27, Woodland Hills, CA CA
This guy essentially hired me under an apprenticeship agreement, and promise to teach me the trade and offer me insights and tools etc. and so I did work for him under this arrangement and never got paid. I did tons of work for Brian Wolfe, because he outsources all of his investiga...
Entity
Wolfes investigations
Categories: private investigator
59, Report:
#1532024
Posted Date:
Apr 06 2024
Clay Cooley Volkswagen of Richardson Clay Cooley Auto Group Clay Cooley Volkswagen of Richardson has habit of deceitful trade practices Richardson Texas
If you post a detailed negative review about this Clay Cooley Volkswagen of Richardson dealership on google, their digital media team will get it removed. So do not go on their 4 to 5 star ratings.
Here is what happened.
We contacted for a vehicle online and had interaction with Nat...
Entity
Clay Cooley Volkswagen of Richardson
Categories: Auto Dealers, auto financing, Bad Trade In Pricing, Car sales, Fraud, Over all ripoff
60, Report:
#1532000
Posted Date:
Apr 04 2024
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
A friend was sent an email from Mary Benson from LinkedIn about a job offer. The job offered was a work from home, part-time position as a personal/admin assistant for an operations manager at Consulting Engineering Services. The pay would be $726 paid by check every week. He talked...
Entity
Diana Robcon
Categories: email and phone scam, bank check fraud, Internet scam, JOB Scam